THE CLARENCE DOCK COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Change of details for Lendlease Residential (Cg) Limited as a person with significant control on 2025-01-06 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 06/01/256 January 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 |
| 13/10/2413 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 12/04/2412 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 08/03/248 March 2024 | Termination of appointment of Andrew David Herbert-Read as a director on 2024-03-08 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / LENDLEASE RESIDENTIAL (CG) PLC / 28/06/2017 |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 11/02/1511 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/02/1427 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 27/02/1427 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/02/1427 February 2014 | SAIL ADDRESS CREATED |
| 27/02/1427 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED RICHARD COPPELL |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MARK BOOR |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STARKEY |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUTCHINSON |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DARCY |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS MURPHY / 12/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUTCHINSON / 12/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR DARCY / 12/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2009 |
| 04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CLOWE |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON KIDD |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/07/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 08/07/06 TO 30/06/06 |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 08/07/05 |
| 05/10/055 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0528 September 2005 | COMPANY NAME CHANGED THE BERKELEY CLARENCE DOCK COMPA NY LIMITED CERTIFICATE ISSUED ON 28/09/05 |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BERKLEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 27/07/0527 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 08/07/06 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00 |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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